# Shop Circle Holdings Ltd

## Details

- **Company number:** [13575229](https://find-and-update.company-information.service.gov.uk/company/13575229)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2021
- **Registered office:** ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Shop Circle Ltd](/group/6349) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIGHE, Emma | director | 12 Jun 2023 |  |
| CARTECHINI, Luca, Mr. | director | 19 Aug 2021 |  |
| GRAMONDI, Gian Maria, Mr. | director | 19 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shop Circle Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Aug 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £8,278,482 | -£2,545,247 | £1,409,445 | 0 |



## Owned by

Shop Circle Holdings Ltd → [Shop Circle Ltd](/company/13338218)



## Controls

- [Fiftypoint6 Group Limited](/company/15837963) (15837963)
- [Opinew Limited](/company/SC515918) (SC515918)
- [Philalex Technologies Ltd](/company/12767652) (12767652)



## Directors' other companies

- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Encodian Solutions Ltd](/company/10200243)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Fiftypoint6 Group Limited](/company/15837963)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Philalex Technologies Ltd](/company/12767652)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Fiftypoint6 Holdings Limited](/company/14951032)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [506 Software Limited](/company/14959131)



## Companies at the same address

- [BNA Consulting Services Ltd](/company/10847320) (10847320)
- [Bond Brand Loyalty UK Limited](/company/15236566) (15236566)
- [Geistbox Limited](/company/17248870) (17248870)
- [International Health Terminology Standards Development Organisation](/company/09915820) (09915820)
- [Leonova Technologies Ltd](/company/17038635) (17038635)
- [Shop Circle Ltd](/company/13338218) (13338218)
- [Whizz Education Limited](/company/04494788) (04494788)